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LAWNBROOK CARE HOME LIMITED

Company number 09735069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 MR01 Registration of charge 097350690002, created on 5 April 2016
17 Mar 2016 MR01 Registration of charge 097350690001, created on 14 March 2016
07 Oct 2015 AP01 Appointment of Mr Asgherali Gulamhussein as a director on 3 September 2015
07 Oct 2015 AP01 Appointment of Mr Mohamedhassan Merali as a director on 3 September 2015
02 Oct 2015 AD01 Registered office address changed from 15 Lawn Road Southampton SO17 2EX England to 12 the Fairway Northwood Middlesex HA6 3DY on 2 October 2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 100.00
15 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-16
  • GBP 1